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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 30
  • 1
    Gerbeau, Pierre Yves
    Company Director born in October 1965
    Individual (78 offsprings)
    Officer
    2003-01-24 ~ 2013-01-16
    OF - Director → CIF 0
  • 2
    Robertson, John Manwaring
    Property Manager born in June 1951
    Individual (63 offsprings)
    Officer
    2011-03-18 ~ 2013-01-16
    OF - Director → CIF 0
  • 3
    Balfour-lynn, Richard Gary
    Company Director born in June 1953
    Individual (279 offsprings)
    Officer
    1998-08-03 ~ 2003-01-24
    OF - Director → CIF 0
  • 4
    Black, Russell Norman
    Investment Manager born in July 1973
    Individual (49 offsprings)
    Officer
    2006-06-30 ~ 2009-11-25
    OF - Director → CIF 0
  • 5
    Evans, Alasdair David
    Director born in September 1961
    Individual (140 offsprings)
    Officer
    2005-11-16 ~ 2010-09-20
    OF - Director → CIF 0
  • 6
    Coral, Lynda Sharon
    Chartered Accountant born in September 1961
    Individual (132 offsprings)
    Officer
    2003-01-24 ~ 2005-02-21
    OF - Director → CIF 0
  • 7
    Khiroya, Deepan Rasiklal
    Chartered Surveyor born in December 1970
    Individual (61 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
  • 8
    O'rourke, Dominic James
    Chartered Surveyor born in June 1973
    Individual (43 offsprings)
    Officer
    2013-01-16 ~ 2014-03-14
    OF - Director → CIF 0
  • 9
    Barber, Martin
    Company Director born in August 1944
    Individual (165 offsprings)
    Officer
    2004-04-14 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Pullen, Xavier
    Company Director born in May 1951
    Individual (183 offsprings)
    Officer
    2003-01-24 ~ 2004-04-14
    OF - Director → CIF 0
    2005-02-21 ~ 2013-01-16
    OF - Director → CIF 0
  • 11
    Lewis, Martyn Phillips
    Chartered Surveyor born in February 1946
    Individual (14 offsprings)
    Officer
    1996-11-22 ~ 1998-08-03
    OF - Director → CIF 0
  • 12
    Thoday, Corin Leonard
    Fund Manager born in June 1975
    Individual (83 offsprings)
    Officer
    2009-11-25 ~ 2011-03-18
    OF - Director → CIF 0
  • 13
    Leadbetter, Simon John Napier
    Company Director born in March 1956
    Individual (16 offsprings)
    Officer
    2000-07-24 ~ 2004-01-14
    OF - Director → CIF 0
  • 14
    Harrison, John William
    Director born in March 1952
    Individual (144 offsprings)
    Officer
    1998-08-03 ~ 2003-01-24
    OF - Director → CIF 0
  • 15
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (217 offsprings)
    Officer
    1998-08-03 ~ 2003-01-24
    OF - Director → CIF 0
  • 16
    Troughton, Olivia Clare
    Chartered Surveyor born in December 1969
    Individual (65 offsprings)
    Officer
    2014-03-14 ~ 2019-07-22
    OF - Director → CIF 0
  • 17
    Desai, Falguni
    Individual (185 offsprings)
    Officer
    2003-01-24 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 18
    Dixon, Alistair William
    Investment Banker born in June 1958
    Individual (71 offsprings)
    Officer
    1996-11-22 ~ 1998-08-03
    OF - Director → CIF 0
  • 19
    Martin, Andrew John, Mr.
    Chartered Surveyor born in August 1946
    Individual (56 offsprings)
    Officer
    2005-11-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 20
    Singh, Jagtar
    Director born in September 1958
    Individual (315 offsprings)
    Officer
    1998-08-03 ~ 2003-01-24
    OF - Director → CIF 0
  • 21
    LEISURE PARKS I LIMITED
    - now 03196858 03580188
    LEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28 03196858 03580188
    LOGOSTOCK LIMITED - 1996-08-06
    100, Victoria Street, London, England
    Active Corporate (54 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1996-10-10 ~ 1997-10-01
    OF - Nominee Secretary → CIF 0
  • 23
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 00680609... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 431 offsprings)
    Officer
    2013-01-16 ~ dissolved
    OF - Director → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-10-10 ~ 1996-11-22
    OF - Nominee Director → CIF 0
  • 25
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2011-03-18 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 26
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 378 offsprings)
    Officer
    2013-01-16 ~ dissolved
    OF - Director → CIF 0
  • 27
    LAND SECURITIES SPV'S LIMITED
    - now 04365195
    KP413 LIMITED - 2003-03-21
    SHELFCO (NO.2690) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (16 parents, 164 offsprings)
    Person with significant control
    2019-07-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    HERMES SECRETARIAT LIMITED
    - now 03717842
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Active Corporate (23 parents, 212 offsprings)
    Officer
    2007-09-30 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 29
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 577 offsprings)
    Officer
    1997-10-01 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 30
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (19 parents, 548 offsprings)
    Officer
    2013-10-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

X-LEISURE (MAIDSTONE) LIMITED

Period: 2008-07-28 ~ 2020-03-10
Company number: 03261784
Registered names
X-LEISURE (MAIDSTONE) LIMITED - Dissolved
SIGNALUNDER LIMITED - 1997-05-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Equity
Called up share capital
4 GBP2019-03-31
4 GBP2018-03-31
Retained earnings (accumulated losses)
-4 GBP2019-03-31
-4 GBP2018-03-31

  • X-LEISURE (MAIDSTONE) LIMITED
    Info
    MWB LEISURE (MAIDSTONE) LIMITED - 2008-07-28
    SIGNALUNDER LIMITED - 2008-07-28
    Registered number 03261784
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 1996-10-10 and dissolved on 2020-03-10 (23 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.